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About Kitai AG
- Kitai AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Kitai AG, which was founded on the 04.03.2004, consists of 2 persons.
- On the 27.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Kitai AG is registered under the UID CHE-110.558.830.
Commercial register information
Entry in the commercial register
04.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-241.3.003.931-8
UID/VAT
CHE-110.558.830
Sector
Services regarding management consulting
Purpose (Original language)
Finanzdienstleistungen aller Art, Treuhandgeschäfte, Unternehmens- und Wirtschaftsberatung sowie Vermögensberatung; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum / Immobilien erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Revisura AG | Bottighofen | 24.11.2004 | 27.04.2009 | |
HELCAM AG | Sulgen | <2004 | 23.11.2004 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kitai AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: BH00-0000016346, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 27.01.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Kitai AG Betroffene Organisation: Kitai AG CHE-110.558.830 c/o: Revisura AG Weinbergstrasse 4A
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005198261, Commercial Registry Office Zug, (170)
Kitai AG, in Zug, CHE-110.558.830, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1751849).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1751849, Commercial Registry Office Zug, (170)
Kitai AG, in Zug, CHE-110.558.830, Aktiengesellschaft (SHAB Nr. 35 vom 18.02.2011, S. 19, Publ. 6039840).
Domizil neu:
c/o Revisura AG, Weinbergstrasse 4A, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.